| Purchase date: | August 2019 |
|---|---|
| Buyer's name: | Javier Hurtado |
| Buyer's username: | jaaviervargas@gmail.com |
| E-mail: | jaaviervargas@gmail.com |
| Buyer's address | 5585 nw 72nd ave, Miami, Fl |
| Store: | other |
| Buyer's country: | Colombia |
| Payment method: | Credit Card |
| Category: | Gift Certificates |
| Details: | Email user keeps running multiple card cards trying to purchase gift cards. Different IP's from South American countries. |
| Buyer's IP address: | 186.84.21.215 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| JaMario Williams | williams.jamario@ymail.com | 318-834-4456 | 2015-11-12 | 0 |
| Monica olivarez | 2023-07-07 | 0 | ||
| Castlerock Stamps | info@castlerockstamps.com | 786-340-8335 | 2017-01-01 | 123 |
| Stephen Greengrass | 2017-10-13 | 0 | ||
| Craig Chambers | cscdb.79@gmail.com | 719-651-6222 | 2021-03-20 | 0 |
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